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06-16-1978 CCMI MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL FRIDAY, JUNE 16, 1978 The special meeting of the City Council was called to order by Mayor Black at 12:00 noon. Present were Aldermen Peterson and Huntwork in addition to Mayor Black. Ab- sent were Aldermen Gruenhagen and Westlund. Also present were Administrative Assis- tant Plotz and Administrator Phil Graves. Publication No. 2077 was read by Mayor Black, which called for sealed proposals for the construction of the Hutchinson Community Hospital boiler room heat recovery. The following bids were opened and read: Krasen Plumbing & Heating, Hutchinson McDowall Co., St. Cloud $24,972.00 . :•: 11 After discussion, it was moved by Alderman Peterson to defer the awarding of bids and refer them to the Hospital Board and Hospital Administrator for review and recom- mendation. Seconded by Alderman Huntwork, the motion carried unanimously. City Engineer/Public Works Director Priebe requested the Council to approve the com- pleted estimates for project work, both for 1977 and 1978. The monthly estimates are as follows: 77-01 Juul Contracting $25,235.99 To be paid 77-35 ifif2,084.10 by bonds 77-12/ Duininck Bros. 19,083.91 from 1977 77-30 78-04 Juul Contracting 11,068.74 To be advanced 78-03 itit102,992.85 from sewer and water account Mayor Black asked for a report on the 1978 bond status. Administrative Assistant Plotz replied that City Attorney Schantzen has sent the necessary material to Mr. Bob Sander of Juran & Moody, Inc. and is awaiting a response. It appears the money will not be available until approximately the middle of August. It will, therefore, be necessary to borrow from the sewer and water account to pay the 1978 bills for projects completed. Once the bond money is available, the money borrowed will be replaced in the sewer and water account. A motion was made by Alderman Peterson to authorize paying the above stated bills and authorize borrowing from the sewer and water account to cover expenses of 1978 projects. Seconded by Huntwork, the motion unanimously carried. of I Council Minutes June 16, 1978 Personnel Coordinator Sitz and City Engineer/Public Works Director Priebe requested reconsideration of appointing William Krienke to the Water Department as a summer employee. Since deferral of the appointment at the June 14, 1978 Council meeting, Mr. Priebe had talked to Mr. Krienke and learned he intends to move to Hutchinson in the near future. After discussion, it was moved by Alderman Huntwork to approve the employment of Wil- liam Krienke as a summer employee in the Water Department. Seconded by Alderman Pet- erson, the motion unanimously carried. There being no further business to come before the Council, the meeting was adjourned at 12:10 P.M. -2-